HEATHROW AIRPORT FUEL COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HEATHROW AIRPORT FUEL COMPANY LIMITED
COMPANY NUMBER
03189276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/04/1996
(28 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/04/1996
10/07/1996
SETCALL LIMITED
MIDDX TW6 3SH
TW6 3SH
Telephone: 02087548762
TPS: No
Building 1204 Sandringham Road
Heathrow Airport
Hounslow
Middlesex
TW6 3SH
Telephone: 87548762
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Nicola Harris (932809694) Appointed |
| 26/09/2024 | Nicola Harris (932591837) has left the board |
| 17/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATHROW AIRPORT FUEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHROW AIRPORT FUEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW AIRPORT FUEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2000 - Present (24 years and 7 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 256 |
View Report |
|
26/10/2016 - Present (8 years and 2 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/10/2017 - Present (7 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
11/07/2019 - Present (5 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Nicola Harris (932809694) Appointed |
| 26/09/2024 | Nicola Harris (932591837) has left the board |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 09/08/2024 | New Board Member Nicola Harris (932591837) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Deborah Stewart (932300104) Appointed |
| 07/12/2023 | New Board Member Garr Chau (931663620) Appointed |
| 05/12/2023 | Patrick Howley (925443535) has left the board |
| 13/09/2023 | New Board Member Mark James Workman (917790901) Appointed |
| 13/09/2023 | Sarmad Zain (925979093) has left the board |
| 25/07/2023 | New Board Member James Stride (931154922) Appointed |
| 25/07/2023 | Toby Benjamin Davies (916560015) has left the board |
| 15/07/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 10/03/2023 | Christopher Mark Allen (929163761) has left the board |
| 10/03/2023 | New Board Member Ahmed Elnaggar (930179390) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 23/05/2022 | New Board Member Agnes Ginsburger (929599294) Appointed |
| 23/05/2022 | Philippe Christian Huck (924077408) has left the board |
| 25/01/2022 | New Board Member Christopher Mark Allen (929163761) Appointed |
| 24/01/2022 | Michael Jason Christopoulos (925126858) has left the board |
| 21/01/2022 | Calum James Stacey (924172721) has left the board |
| 22/12/2021 | New Board Member Patrick Howley (925443535) Appointed |
| 22/11/2021 | New Board Member Patrick Howley (928971526) Appointed |
| 22/11/2021 | New Board Member Patrick Howley (928971526) Appointed |
| 22/11/2021 | New Board Member Patrick Howley (928971526) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Philippe Christian Huck (924077408) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Toby Benjamin Davies (916560015) Appointed |
| 24/09/2020 | Rupert Leland Agnar Hone (925532881) has left the board |
| 15/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 22/07/2019 | Stephen Jonathan Newton (903927097) has left the board |
| 19/07/2019 | New Board Member Riccardo Squitieri (925588734) Appointed |
| 26/06/2019 | New Board Member Sarmad Zain (925979093) Appointed |
| 25/06/2019 | Riccardo Squitieri (925588734) has left the board |
| 20/05/2019 | New Board Member Riccardo Squitieri (925588734) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Mary Marshall Henderson (917443340) has left the board |
| 27/03/2019 | New Board Member Michael Dominic Briggs (925399085) Appointed |
| 18/03/2019 | Paul William Vowell (920772060) has left the board |
| 15/02/2019 | New Board Member Rupert Leland Agnar Hone (925532881) Appointed |
| 28/01/2019 | Toby Benjamin Davies (916560015) has left the board |
| 08/01/2019 | New Board Member Calum James Stacey (924172721) Appointed |
| 08/01/2019 | Alan Murray Easton (915275041) has left the board |
| 15/07/2018 | New Accounts filed |
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